---
title: "MARLIN PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28cd8152-282b-5b92-a92d-bae8e32d5641
json: https://whiteintel.dev/api/public/dossier/28cd8152-282b-5b92-a92d-bae8e32d5641
identifier: icij:icijol-55056622
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARLIN PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28cd8152-282b-5b92-a92d-bae8e32d5641  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28cd8152-282b-5b92-a92d-bae8e32d5641  

## Ownership & control

### Owners / controllers

- **FIRST NAMES SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/19687c67-1c77-516b-9684-6c6c8ba656f0
- **FIRST NAMES THREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2125fe5d-4fd1-5a04-a396-7d0704f8d946

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARLIN PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/28cd8152-282b-5b92-a92d-bae8e32d5641 · Structured JSON: https://whiteintel.dev/api/public/dossier/28cd8152-282b-5b92-a92d-bae8e32d5641._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._